{"id":7097,"date":"2025-12-23T00:36:04","date_gmt":"2025-12-22T21:36:04","guid":{"rendered":"https:\/\/www.dcscustoms.com.tr\/board-resolutions\/"},"modified":"2026-04-07T15:35:00","modified_gmt":"2026-04-07T12:35:00","slug":"board-resolutions","status":"publish","type":"page","link":"https:\/\/www.dcscustoms.com.tr\/en\/board-resolutions\/","title":{"rendered":"Resolutions"},"content":{"rendered":"
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60th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Share Transfer<\/p>\n

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02.04.2026<\/p>\n

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<\/i><\/div>

59th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Ba\u015fiskele-Kocaeli Office Closure<\/p>\n

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12.02.2026<\/p>\n<\/div><\/div><\/div>

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58th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\u00c7anakkale Office Closure<\/p>\n

<\/p>\n

26.01.2026<\/p>\n<\/div><\/div><\/div>

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57th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Cumhur Sezgin \u0130mza Yetkisinin Kald\u0131r\u0131lmas\u0131<\/p>\n

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12.01.2026<\/p>\n<\/div><\/div><\/div>

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56th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Revocation of Signatory Authorities of Nur K\u0131z\u0131log\u0306lu and Murat O\u0308zkan<\/p>\n

<\/p>\n

30.12.2025<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

55th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Share Transfer<\/p>\n

<\/p>\n

30.12.2025<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

54th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Corporate Risk Management Catalog<\/p>\n

<\/p>\n

29.12.2025<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

53rd Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Company Policies and Guidelines<\/p>\n

<\/p>\n

25.12.2025<\/p>\n<\/div><\/div><\/div>

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52nd Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Establishment of the Early Risk Detection Committee<\/p>\n

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26.06.2025<\/p>\n<\/div><\/div><\/div>

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51st Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Assignment of Duties and Term of the Board of Directors<\/p>\n

25.06.2025<\/p>\n<\/div><\/div><\/div>

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50th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Bursa Branch Manager Change<\/p>\n

25.06.2025<\/p>\n

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49th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Mersin Branch Manager Change<\/div><\/div><\/div>

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48th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Adoption of the Independent Audit Report<\/p>\n

25.06.2025<\/p>\n<\/div><\/div><\/div>

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47th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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2024 Ordinary General Assembly Meeting<\/p>\n

16.06.2025<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

46th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Determination of Authorized Signatories for the Internal Representation Regulations<\/p>\n

30.10.2024<\/p>\n<\/div><\/div><\/div>

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45th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Revocation of Abdullah Akdemir\u2019s Signatory Authority<\/p>\n

28.05.2025<\/p>\n<\/div><\/div><\/div>

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44th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Share Transfer<\/p>\n

28.05.2025<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

43rd Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Closure of Gebze Liaison Office<\/p>\n

28.03.2025<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

42nd Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Revocation of Onur Helvac\u0131o\u011flu’s Signature Authority<\/p>\n

20.01.2025<\/p>\n

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41st Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Onur Helvac\u0131o\u011flu Share Transfer<\/p>\n

20.01.2025<\/p>\n

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40th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Establishment of the Sustainability Committee<\/p>\n

08.01.2025<\/p>\n<\/div><\/div><\/div>

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39th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Revocation of Cenk Yeti\u015fkin\u2019s Signatory Authority<\/p>\n

31.12.2024<\/p>\n

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38th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Cenk Yetis\u0327 Share Transfer<\/p>\n

31.12.2024<\/p>\n

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37th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Determination of Authorized Signatories for the Internal Representation Regulations<\/p>\n

30.10.2024<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

36th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Revocation of Asl\u0131 Akbaba\u2019s Signatory Authority<\/p>\n

30.09.2025<\/p>\n

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35th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\nInternal Directive on Limited Authority No. 4 dated 26.09.2024<\/p>\n

26.09.2024<\/p>\n<\/div><\/div><\/div>

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34th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Adoption of the Internal Directive Prepared Pursuant to Articles 367 and 371 of the TCC<\/p>\n

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26.09.2024<\/p>\n<\/div><\/div><\/div>

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33rd Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Assignment of Duties and Authorizations of Board Members<\/p>\n

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13.09.2024<\/p>\n<\/div><\/div><\/div>

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32nd Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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2024 Extraordinary General Assembly \u2013 Election of Board Members<\/p>\n

<\/p>\n

11.09.2024<\/p>\n<\/div><\/div><\/div>

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31st Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\nShare Transfer<\/div><\/div><\/div>
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30th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Muratbey Liaison Office Address Change<\/p>\n

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31.07.2024<\/p>\n<\/div><\/div><\/div>

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29th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Sabiha G\u00f6k\u00e7en Liaison Office Closure<\/p>\n

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28.06.2024<\/p>\n<\/div><\/div><\/div>

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28th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Assignment of Duties<\/p>\n

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24.06.2024<\/p>\n<\/div><\/div><\/div>

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27th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Independent Audit Report<\/p>\n

<\/p>\n

24.06.2024<\/p>\n<\/div><\/div><\/div>

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26th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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2023 Ordinary General Assembly Meeting<\/p>\n

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07.06.2024<\/p>\n<\/div><\/div><\/div>

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25th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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Granting of Signatory Authority to Cem Kara<\/p>\n

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31.05.2024<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

24th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Share Transfer<\/p>\n

<\/p>\n

31.05.2024<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

23rd Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Authorization Granted to Abdullah Balkan<\/p>\n

<\/p>\n

14.05.2024<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

22nd Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Share Transfer<\/p>\n

<\/p>\n

14.05.2024<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

21st Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Opening of Gebze Liaison Office<\/p>\n

<\/p>\n

01.04.2024<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

20th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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2022 Ordinary General Assembly Meeting<\/p>\n

<\/p>\n

14.06.2023<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

19th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Independent Audit Report<\/p>\n

<\/p>\n

13.06.2023<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

18th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Mersin Branch Address Change<\/p>\n

<\/p>\n

12.06.2023<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

17th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Additional Authorization for Signatories No. 2022-1<\/p>\n

<\/p>\n

14.06.2023<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

16th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

Appointment of Gebze Branch Manager<\/p>\n

<\/p>\n

13.04.2023<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

15th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Membership in the United Nations Global Compact Association<\/p>\n

<\/p>\n

31.03.2023<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

14th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

\u00c7erkezk\u00f6y Office Address Change<\/p>\n

<\/p>\n

10.03.2023<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

13th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Closure of Ankara Branch<\/p>\n

<\/p>\n

31.01.2023<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

12th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Gebze Office Closure<\/p>\n

<\/p>\n

27.12.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

11th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
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\n

Revocation of Signatory Authorities of Kadir Balkuvar and \u00c7i\u011fdem Arslan \u00d6zt\u00fcrk<\/p>\n

<\/p>\n

26.10.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

10th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

Share Transfer<\/p>\n

<\/p>\n

26.10.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

9th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

Haydarpa\u015fa Office Closure<\/p>\n

<\/p>\n

20.07.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

8th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

Derince Office Closure<\/p>\n

<\/p>\n

31.03.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

7th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

\u00d6zbilim and Office 24 Closure<\/p>\n

<\/p>\n

30.03.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

6th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

Appointment of Gebze Branch Manager<\/p>\n

<\/p>\n

09.03.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

5th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

Kocaeli Address Change<\/p>\n

<\/p>\n

15.02.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

4th Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

Ordinary General Assembly Meeting<\/p>\n

<\/p>\n

01.02.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

3rd Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

Registration of Address Change<\/p>\n

<\/p>\n

25.01.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

2nd Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

Determination of Signatory Authorities Pursuant to the Internal Directive<\/p>\n

<\/p>\n

03.01.2022<\/p>\n<\/div><\/div><\/div>

<\/i><\/div>

1st Board of Directors\u2019 Resolution<\/h4><\/a><\/div>
<\/div>
\n

Adoption of the Internal Directive<\/p>\n

<\/p>\n

03.01.2022<\/p>\n<\/div><\/div><\/div>

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